MILDLY AMUSING LIMITED

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Company Documents

DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-04-26 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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28/04/2328 April 2023 Confirmation statement made on 2023-04-26 with no updates

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12/05/2212 May 2022 Confirmation statement made on 2022-04-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/01/227 January 2022 Registered office address changed from 37 Warren Street London W1T 6AD to 71 Queen Victoria Street London EC4V 4BE on 2022-01-07

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07/01/227 January 2022 Director's details changed for Mr Jack Harrison Williams on 2022-01-07

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07/01/227 January 2022 Director's details changed for Mrs Janna Louise Williams on 2022-01-07

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07/01/227 January 2022 Change of details for Mr Jack Harrison Williams as a person with significant control on 2022-01-07

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07/01/227 January 2022 Secretary's details changed for Janna Louise Williams on 2022-01-07

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07/01/227 January 2022 Change of details for Mrs Janna Louise Williams as a person with significant control on 2022-01-07

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28/05/2128 May 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MR JACK HARRISON WILLIAMS / 15/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARRISON WILLIAMS / 15/01/2020

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MR JACK HARRISON WILLIAMS / 10/09/2019

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JANNA LOUISE WILLIAMS / 10/09/2019

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MR JACK HARRISON WILLIAMS / 10/09/2019

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16/09/1916 September 2019 SECRETARY'S CHANGE OF PARTICULARS / JANNA LOUISE WILLIAMS / 10/09/2019

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR JACK HARRISON WILLIAMS / 10/09/2019

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JANNA LOUISE WILLIAMS / 10/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANNA LOUISE WILLIAMS / 10/09/2019

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16/09/1916 September 2019 SECRETARY'S CHANGE OF PARTICULARS / JANNA LOUISE WILLIAMS / 10/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARRISON WILLIAMS / 10/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANNA LOUISE WILLIAMS / 10/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARRISON WILLIAMS / 10/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANNA LOUISE WILLIAMS / 10/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARRISON WILLIAMS / 10/09/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/06/1615 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/09/155 September 2015 DISS40 (DISS40(SOAD))

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02/09/152 September 2015 Annual return made up to 26 April 2015 with full list of shareholders

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25/08/1525 August 2015 FIRST GAZETTE

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/06/1417 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/01/148 January 2014 SECRETARY'S CHANGE OF PARTICULARS / JANNA LOUISE WILLIAMS / 07/01/2014

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANNA LOUISE WILLIAMS / 07/01/2014

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACK HARRISON WILLIAMS / 07/01/2014

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08/07/138 July 2013 Annual return made up to 26 April 2013 with full list of shareholders

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04/06/134 June 2013 01/06/12 STATEMENT OF CAPITAL GBP 100

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04/06/134 June 2013 DIRECTOR APPOINTED MRS JANNA LOUISE WILLIAMS

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/06/1218 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/07/116 July 2011 Annual return made up to 26 April 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/07/1014 July 2010 Annual return made up to 26 April 2010 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/06/0922 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/06/0713 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP

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08/02/078 February 2007 SECRETARY RESIGNED

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10/05/0610 May 2006 SECRETARY RESIGNED

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26/04/0626 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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